Lists of sanctions
44.200.94.150
16.10.2024 04:22:05

NIIGAZEKONOMIKA, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Date of publication 31.12.2019

Names (3)

Last name/Name NIIGAZEKONOMIKA, OOO
Full name/Name NIIGAZEKONOMIKA, OOO
Type Name
Last name/Name NIIGAZECONOMIKA
Full name/Name NIIGAZECONOMIKA
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
Type Alias
Quality Strong

Addresses (1)

Street d. 20 korp. 8 ul. Staraya Basmannaya
City Moscow
Country RU
Postal code 1
Full address d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066, Russia

Identification documents (7)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: niigazeconomika.gazprom.ru
Type Email Address: econmg@gazprom.ru
Type Registration ID: 1027739345842
Type Government Gazette Number: 47588503
Type Tax ID No.: 7701022125

Historical data

No records
Updated: 16.10.2024. 03:15
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